Tryed moving to compliance. The worst interview. Waiteg 5h for hr to figure out who is responsible for me interview. Manager put a feedback not related with experience and said that i cannot report to higher ranked persons(3 years experience, countless reports)
(junior position) 3 AML questions (stages of ML, PEP, difference between TF and ML, 3 soft skills questions, excel “test” they will ask you to filter and sort simple data.
Preguntas de entrevista [1]
Pregunta 1
What is PEP? Difference between terrorist financing and money laundering Difference between tax evasion and tax avoidance? Stages of money laundering
Envié una solicitud electrónica. El proceso duró 2 semanas. Acudí a una entrevista en ING
Entrevista
Good experience- With different people in the teamand HR. Had an excellent overview of the job description. I will recommend being more open to listening to the team explain what they do than listing your resume.
Preguntas de entrevista [1]
Pregunta 1
Diverse: First round based on Job Second round HR.Last round with the team and SM